BSPOKE COMMERCIAL LTD - LEEDS
| Company Profile | Company Filings |
Overview
BSPOKE COMMERCIAL LTD is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
BSPOKE COMMERCIAL LTD was incorporated 9 years ago on 28/10/2014 and has the registered number: 09284678. The accounts status is FULL and accounts are next due on 30/03/2024.
BSPOKE COMMERCIAL LTD was incorporated 9 years ago on 28/10/2014 and has the registered number: 09284678. The accounts status is FULL and accounts are next due on 30/03/2024.
BSPOKE COMMERCIAL LTD - LEEDS
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 30/03/2022 | 30/03/2024 |
Registered Office
BROOKFIELD COURT SELBY ROAD
LEEDS
LS25 1NB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ONE COMMERCIAL LIMITED (until 25/04/2023)
ONE COMMERCIAL LIMITED (until 25/04/2023)
UK GENERAL (COMMERCIAL) LIMITED (until 29/05/2015)
UKG COMMERCIAL LIMITED (until 04/11/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/03/2023 | 22/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY JOHN SMYTH | Jun 1967 | British | Director | 2018-03-22 | CURRENT |
| MR GRAHAM MARSHALL COATES | Feb 1956 | British | Director | 2015-04-01 | CURRENT |
| MS ELIZABETH BROPHY | Secretary | 2018-05-29 | CURRENT | ||
| MR RYAN MARK GILL | Feb 1983 | British | Director | 2014-10-28 UNTIL 2015-11-27 | RESIGNED |
| MR PATRICK ROBERT CARTER | Feb 1946 | British | Director | 2014-10-28 UNTIL 2015-02-25 | RESIGNED |
| MR IAN JAMES BARCLAY | Jul 1969 | British | Director | 2014-10-28 UNTIL 2015-02-25 | RESIGNED |
| MR PETER JOHN HUBBARD | Nov 1955 | British | Director | 2014-10-28 UNTIL 2016-02-29 | RESIGNED |
| MRS KAREN ANNE BEALES | Mar 1968 | British | Director | 2014-10-28 UNTIL 2015-02-25 | RESIGNED |
| MR MALACHY PAUL SMITH | Jun 1948 | Irish | Director | 2014-10-28 UNTIL 2017-06-08 | RESIGNED |
| MR RICHARD MILES SKINGLE | Sep 1970 | British | Director | 2015-11-27 UNTIL 2017-01-01 | RESIGNED |
| MR PAUL CLIVE STEAD | Mar 1960 | British | Director | 2015-11-27 UNTIL 2016-05-31 | RESIGNED |
| MR MICHAEL SAMUEL KEATING | Jan 1962 | British | Director | 2014-10-28 UNTIL 2016-09-27 | RESIGNED |
| MR CLIVE ADAM NATHAN | Apr 1965 | British | Director | 2016-04-08 UNTIL 2018-04-08 | RESIGNED |
| MISS NIAMH ELLEN DURKAN | Secretary | 2017-06-01 UNTIL 2018-05-29 | RESIGNED | ||
| MS ELIZABETH BROPHY | Secretary | 2016-09-27 UNTIL 2017-05-31 | RESIGNED | ||
| MR JEFFREY CHRISTOPHER ORTON | Secretary | 2014-10-28 UNTIL 2016-09-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Precision Partnership Limited | 2022-02-14 - 2022-02-14 | Leeds West Yorkshire | Ownership of shares 75 to 100 percent | |
| Bspoke Central Services Ltd | 2022-02-14 | Leeds | Ownership of shares 75 to 100 percent | |
| Pbs Holdings Limited | 2016-04-06 - 2022-02-14 | Leeds West Yorkshire | Ownership of shares 75 to 100 percent |